Key facts
dissolvedBALTEXX GmbH
de
R1202_HRB19630
de
dissolved
de
Timmerhellstraße 27, 45478 Mülheim an der Ruhr.
de
Company dossier
BALTEXX GmbH
RISK SCORE16LOW RISK
Companies at this address
3 totalConnections
3 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Tomás Fabián | Liquidator | — | Germany registry |
| Tomas Fabiàn | officer | — | Germany registry |
| Udo aus dem Kahmen | officer | — | Germany registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 19 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100